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https://www.tampabay.com/news/business/banking/mortgage-investors-corp-lays-off-nearly-500-stops-making-new-loans/2147126/
Oct 15, 2013 · Mortgage Investors Corp. lays off nearly 500, stops making new loans ... Mortgage Investors has been hammered with complaints from customers, both for misleading sales techniques and for allegedly ...
http://mld.nv.gov/Enforcement/2010/2010_Enforcement_Actions/
2010 Enforcement Actions. Public Records Request Information. ... 10/05/2010: 2010-68: Investors Mortgage Corporation, Stipulated Settlement Agreement: 645B: 09/27/2010: 2010-67: Direct Mortgage Corporation of Nevada, Final Order: 645B: 10/05/2010: 2010-66: Bruce Feldman, Order to …
https://www.sec.gov/litigation/complaints/2010/cantens030310.pdf
investors that recorded mortgage receivables collateralized and secured their investment. Through Royal West, the Cantens raised more than $135 million from hundreds of investors, ... Royal West is a Florida corporation with its principal place of business in Miami. ... Case 1:1 0-cv-20635-XXXX Document 1 Entered on FLSD Docket 03/03/2010 Page ...
https://www.complaintsboard.com/bysubcategory/mortgage-companies
Bank Of America Corporation — making a payment on my mortgage On December 3, 2019 at approximately 10:45 a. m. I checked in at the front entrance to get my check which is made out to me and Bank of America to get it stamped or approved so I...
https://www.complaintsboard.com/ocwen-financial-corporation-b115577
Ocwen Financial Corporation complaints and reviews. Contact information. Phone number: +1 800 746 2936. Submit your complaint or review on Ocwen Financial Corporation.1/5(273)
https://www.consumeraffairs.com/finance/amerisave_mortgage.html
AmeriSave Mortgage Corporation expert review by Michele Lerner This company offers several mortgage solutions, including VA/military, USDA and nonconforming mortgages. ... real estate investors ...2.1/5(33)
https://www.sec.gov/litigation/complaints/2010/comp21408.pdf
Complaint against Defendant State Street Bank and Trust Company ("State Street" or"the Defendant"), alleges the following and, pursuant to Federal Rule ofCivil Procedure 38(b), hereby demands a trial byjuryofany issue triable ofright bya jury: PRELIMINARY STATEMENT 1. During the subprime mortgage crisis in 2007, State Street engaged in a course of
https://www.fbi.gov/stats-services/publications/mortgage-fraud-2010
Mortgage Fraud. Mortgage fraud is a material misstatement, misrepresentation, or omission relied on by an underwriter or lender to fund, purchase, or insure a loan.
https://www.ripoffreport.com/reports/phh-mortgage-corporation/internet/phh-mortgage-corporation-corrupt-lender-phh-is-a-bad-choice-for-your-mortgage-and-your-i-557231
Jan 20, 2010 · Ripoff Report on: PHH Mortgage Corporation - Phh mortgage corporation corrupt lender is a bad choice for your and investment internet. X CLOSE. ... Hiding negative complaints is only a Band-Aid. Consumers want to see how a business took care of business. ... This report was posted on Ripoff Report on 01/20/2010 09:08 AM and is a permanent ...
https://www.bbb.org/us/nv/las-vegas/profile/mortgage-broker/ignite-funding-llc-1086-90015266
BBB accredited since 5/3/2012. Mortgage Broker in Las Vegas, NV. See BBB rating, reviews, complaints, request a quote & more.
https://www.thetruthaboutmortgage.com/a-list-of-recent-mortgage-closures-mergers-and-layoffs/
Investors Home Mortgage – halted wholesale lending Irwin Home Equity – layoffs ... MCAN Mortgage Corporation – acquired Xceed Mortgage (Canada) MEM Financial Solutions – filed for bankruptcy ... then payment went to GMAC from Aug 2010 until Ocwen since May 2013 and now is with another with whom we are trying to pay off and sell.
https://ag.ny.gov/sites/default/files/press-releases/2012/jpmcomplaint.pdf
of investors who reside or transact business in the State. The Attorney General brings this ... At all relevant times, EMC Mortgage Corporation (“EMC”), a mortgage banking company incorporated in the State of Delaware as a wholly owned subsidiary of The Bear ... 2010, J.P. Morgan Securities Inc.
https://www.ftc.gov/sites/default/files/documents/cases/2013/06/130627mortgageinvestorscmpt.pdf
5. Defendant Mortgage Investors Corporation of Ohio, Inc., ("Mortgage Investors"), is an Ohio corporation with its principal place of business located at 6090 Central Avenue, St. Petersburg, Florida 33707. At all times relevant to this Complaint, Mortgage Investors has transacted business in this district and throughout the United States.
https://www.consumeraffairs.com/finance/finance__companies.htm
Oct 17, 2019 · 21st Mortgage Corporation provides financing for new and used manufactured homes. Minimum loan amounts are $21,549 for person-to-person lending and $13,468 if …
https://www.law360.com/cases/4dc326fcdf2708578a000001
Parties, docket activity and news coverage of federal case Pantalion v. Resmae Mortgage Corporation et al, case number 2:09-cv-02262, from California Eastern Court.
https://www.justice.gov/opa/pr/department-justice-sues-bank-america-defrauding-investors-connection-sale-over-850-million
Aug 06, 2013 · The complaint alleges that Bank of America lied to investors about the relative riskiness of the mortgage loans backing the residential mortgage-backed securities (RMBS), made false statements after intentionally not performing proper due diligence and filled the securitization with a disproportionate amount of risky mortgages originated ...
https://dbo.ca.gov/wp-content/uploads/sites/296/2019/02/2016-CRMLA-Annual-Report-FINAL-7-6-17.1.pdf
2016 and sold to investors another $7.6 billion of such mortgages. Consumer complaints – Licensees reported a nearly 75 percent increase in consumer complaints about non-traditional mortgage loans to 14,592 from 8,361 in 2015. Foreclosures – Licensees reported a 2.3 …
http://shareholders.ocwen.com/news-releases/news-release-details/ocwen-offering-mortgage-modifications-restore-equity-underwater
Jul 26, 2011 · Ocwen Offering Mortgage Modifications That Restore Equity for Underwater Borrowers but Let Loan Investors Share in Appreciation When Market RecoversWASHINGTON, July 26, 2011 -- Ocwen Financial Corporation (NYSE:OCN), servicer of residential mortgages, has initiated a loan modification program designed to help distressed homeowners who owe more than their houses are …
https://www.boston.com/news/local/new_hampshire/articles/2010/10/04/former_nh_mortgage_firm_heads_plead_guilty/
Oct 04, 2010 · The head of a failed New Hampshire mortgage firm and an assistant accused of swindling investors out of millions pleaded guilty Monday to federal fraud charges in exchange for reduced prison ...
http://www.landmarkmortgages.com/
Complaints; Useful Tools . Notice for Debt Investors “For information in relation to the “Towd Point Mortgage Funding - Granite” securitisation programme, please click the link below if you wish to view the prospectus, transaction documents, investors reports, loan level data and the liability model associated with this programme. The ...
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